CASTLE UK BIDCO LIMITED - DERBY
Company Profile | Company Filings |
Overview
CASTLE UK BIDCO LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
CASTLE UK BIDCO LIMITED was incorporated 2 years ago on 07/12/2021 and has the registered number: 13787225. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLE UK BIDCO LIMITED was incorporated 2 years ago on 07/12/2021 and has the registered number: 13787225. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLE UK BIDCO LIMITED - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MILLER 2 CENTRO PLACE
DERBY
DERBYSHIRE
DE24 8RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MURDOCH | Mar 1970 | British | Director | 2022-03-31 | CURRENT |
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2022-03-31 | CURRENT |
MR RAJESH JEGADEESH | Mar 1991 | American | Director | 2021-12-07 | CURRENT |
MRS JULIE MANSFIELD JACKSON | Secretary | 2022-03-31 | CURRENT | ||
MR ALEXANDER HUMPHREYS | Sep 1981 | British | Director | 2022-03-31 UNTIL 2023-11-01 | RESIGNED |
MRS SEDA YALCINKAYA KARPUKHINA | Jun 1973 | British | Director | 2021-12-07 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miller Homes Group (Finco) Plc | 2022-02-14 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ap Castle Midco 2 Limited | 2021-12-07 - 2022-02-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |